- Creation and regular updating of the Risk Mapping, the AML risk classification and the compliance monitoring plan.- Drafting, implementation and monitoring of control procedures.- Carrying out controls and summarizing the results.- Identification and analysis of operational risks and material incident.- Management of compliance team.- Regulatory reports, and privileged contact of european regulators.- Training and awareness of all departments on banking risk issues and remediation measures.- Regulatory watch (in particular concerning AML) and detection of new forms of fraud to adaptat procedures and tools, and warn the departments concerned.

- Development of an internal control strategy and methodology, and preparation of a set of procedures.- Implementation of internal control rules based on an inventory of major risks following interviews with operational staff.- Regular operational audits of processes and flows. - Elaboration of flow-chart, risk matrix and allocation of responsibilities.- Solvency analysis and customer risk assessment (balance sheet, income statement, cash flow). - Debt collection and processing of legal cases. - Responsible for the Accounts Receivable and Collection teams (4 people).- Contacts with collection agencies and lawyers.- Validation of credit notes and release of orders.- Audit of the financial processes and operational workflows of the subsidiaries.

- Monitoring and analysis of customer receivables and payment terms.- Daily contacts with credit insurance, customers and subsidiaries. - Definition of customer and supplier receivables according to their solvency. - Auditing of the group's subsidiaries' accounts receivable (€9 billion in sales), drafting of procedures and implementation of management indicators.- Facilitation of meetings for all the subsidiaries of the group: management of the customer risk and improvement of the DSO.

- Management and follow-up of a portfolio of corporate customers. - Credit analysis and negotiation with clients. - Major importance of the relationship.

- Specialization on banks.- Developpement of analytical and synthesis skills. - Strong teamwork with important time and result constraints.

Assistant of two Business Maangers, dedicated to large companiesDevelopment of financial analysis skills